| Entity Name: | DIAMOND GROUP NY INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAMOND GROUP NY INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 04 Mar 2022 (3 years ago) |
| Document Number: | P22000020618 |
| FEI/EIN Number |
88-1591305
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 290 174TH STREET, APT. 2116, SUNNY ISLES BEACH, FL, 33160, US |
| Mail Address: | 290 174TH STREET, APT. 2116, SUNNY ISLES BEACH, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MELTSER IRINA | President | 290 174TH STREET, APT, 2116, SUNNY ISLES BEACH, FL, 33160 |
| Simkin Gennady | Secretary | 290 174TH STREET, SUNNY ISLES BEACH, FL, 33160 |
| MELTSER IRINA | Agent | 290 174TH STREET, SUNNY ISLES, FL, 33160 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-01-24 |
| ANNUAL REPORT | 2023-04-20 |
| Domestic Profit | 2022-03-04 |
Date of last update: 03 May 2025
Sources: Florida Department of State
